Annual Report and Accounts

Pennon Group PLC
29 June 2005



PENNON GROUP PLC

ANNUAL REPORT AND ACCOUNTS 2005

NOTICE OF ANNUAL GENERAL MEETING
(on pages 90-95 of the Annual Report)

FORM OF PROXY

Two copies of the above documents have been submitted to the UK Listing
Authority, and will shortly be available for inspection (normally 6 hours after
this announcement has been made) at the UK Listing Authority's Document Viewing
Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS

Tel:  [phone]



The Annual Report and Accounts 2005 may also be accessed online at:
www.pennon-group.co.uk


29 June 2005




End Transmission


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